About

Registered Number: SC006601
Date of Incorporation: 10/08/1907 (116 years and 8 months ago)
Company Status: Active
Date of Dissolution: 21/02/2014 (10 years and 2 months ago)
Registered Address: Porterfield Road, Renfrew, PA4 8DJ

 

Founded in 1907, Babcock Welding Products Ltd have registered office in the United Kingdom, it's status in the Companies House registry is set to "Active". The current directors of this organisation are listed as Allen, Mark, Sloan, Alexander Thomas, Miller, John Symington, Stevenson, Alexander Crichton Murray, Wilson, Thomas in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MILLER, John Symington N/A 01 August 1991 1
STEVENSON, Alexander Crichton Murray N/A 01 August 1991 1
WILSON, Thomas N/A 01 August 1991 1
Secretary Name Appointed Resigned Total Appointments
ALLEN, Mark 07 December 2011 - 1
SLOAN, Alexander Thomas N/A 01 August 1991 1

Filing History

Document Type Date
OC-DV - Order of Court - dissolution void 28 November 2017
GAZ2(A) - Second notification of strike-off action in London Gazette 21 February 2014
GAZ1(A) - First notification of strike-off in London Gazette) 01 November 2013
DS01 - Striking off application by a company 21 October 2013
AR01 - Annual Return 04 September 2013
AA - Annual Accounts 10 July 2013
TM01 - Termination of appointment of director 22 February 2013
AR01 - Annual Return 30 August 2012
CH03 - Change of particulars for secretary 30 August 2012
AP01 - Appointment of director 19 July 2012
TM01 - Termination of appointment of director 18 July 2012
AA - Annual Accounts 06 June 2012
CH03 - Change of particulars for secretary 09 December 2011
AP03 - Appointment of secretary 09 December 2011
TM02 - Termination of appointment of secretary 09 December 2011
AR01 - Annual Return 25 August 2011
AA - Annual Accounts 25 February 2011
AR01 - Annual Return 27 August 2010
CH01 - Change of particulars for director 27 August 2010
CH01 - Change of particulars for director 15 July 2010
AA - Annual Accounts 21 May 2010
AP01 - Appointment of director 24 February 2010
TM01 - Termination of appointment of director 23 February 2010
363a - Annual Return 28 August 2009
288c - Notice of change of directors or secretaries or in their particulars 02 July 2009
288c - Notice of change of directors or secretaries or in their particulars 26 May 2009
AA - Annual Accounts 07 May 2009
363a - Annual Return 18 August 2008
288c - Notice of change of directors or secretaries or in their particulars 18 June 2008
288a - Notice of appointment of directors or secretaries 03 April 2008
288b - Notice of resignation of directors or secretaries 03 April 2008
AA - Annual Accounts 14 March 2008
288c - Notice of change of directors or secretaries or in their particulars 05 March 2008
363s - Annual Return 03 September 2007
225 - Change of Accounting Reference Date 30 July 2007
AA - Annual Accounts 24 July 2007
288a - Notice of appointment of directors or secretaries 08 May 2007
288b - Notice of resignation of directors or secretaries 08 May 2007
288b - Notice of resignation of directors or secretaries 01 May 2007
288b - Notice of resignation of directors or secretaries 19 April 2007
288b - Notice of resignation of directors or secretaries 17 April 2007
288a - Notice of appointment of directors or secretaries 27 March 2007
363s - Annual Return 25 August 2006
AA - Annual Accounts 27 July 2006
288c - Notice of change of directors or secretaries or in their particulars 24 March 2006
363s - Annual Return 07 September 2005
AA - Annual Accounts 18 July 2005
288c - Notice of change of directors or secretaries or in their particulars 18 April 2005
363s - Annual Return 25 August 2004
AA - Annual Accounts 27 July 2004
288a - Notice of appointment of directors or secretaries 19 April 2004
288b - Notice of resignation of directors or secretaries 19 April 2004
363s - Annual Return 21 August 2003
AA - Annual Accounts 06 August 2003
AA - Annual Accounts 17 January 2003
363s - Annual Return 27 August 2002
288c - Notice of change of directors or secretaries or in their particulars 08 May 2002
363s - Annual Return 31 August 2001
AA - Annual Accounts 20 June 2001
363s - Annual Return 25 August 2000
AA - Annual Accounts 29 June 2000
363s - Annual Return 27 August 1999
AA - Annual Accounts 06 June 1999
288a - Notice of appointment of directors or secretaries 23 September 1998
288b - Notice of resignation of directors or secretaries 23 September 1998
363s - Annual Return 03 September 1998
288b - Notice of resignation of directors or secretaries 20 July 1998
288a - Notice of appointment of directors or secretaries 17 July 1998
288b - Notice of resignation of directors or secretaries 11 June 1998
288a - Notice of appointment of directors or secretaries 11 June 1998
AA - Annual Accounts 05 June 1998
363s - Annual Return 20 August 1997
AA - Annual Accounts 28 May 1997
RESOLUTIONS - N/A 17 February 1997
AA - Annual Accounts 17 February 1997
288b - Notice of resignation of directors or secretaries 30 January 1997
288a - Notice of appointment of directors or secretaries 30 January 1997
363s - Annual Return 05 September 1996
AUD - Auditor's letter of resignation 09 October 1995
AA - Annual Accounts 27 July 1995
363x - Annual Return 27 July 1995
288 - N/A 26 September 1994
363x - Annual Return 26 September 1994
AA - Annual Accounts 26 September 1994
288 - N/A 22 September 1994
288 - N/A 18 August 1994
288 - N/A 18 August 1994
288 - N/A 19 July 1994
288 - N/A 13 June 1994
288 - N/A 13 June 1994
288 - N/A 10 May 1994
288 - N/A 21 April 1994
AA - Annual Accounts 23 August 1993
363x - Annual Return 23 August 1993
AA - Annual Accounts 18 August 1992
363x - Annual Return 18 August 1992
363 - Annual Return 09 October 1991
AA - Annual Accounts 20 August 1991
363x - Annual Return 20 August 1991
288 - N/A 20 June 1991
288 - N/A 20 June 1991
288 - N/A 20 June 1991
288 - N/A 20 June 1991
AA - Annual Accounts 05 February 1991
AA - Annual Accounts 06 December 1989
363 - Annual Return 06 December 1989
288 - N/A 20 September 1988
363 - Annual Return 08 August 1988
AA - Annual Accounts 04 July 1988
288 - N/A 03 June 1988
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 03 June 1988
363 - Annual Return 14 January 1988
AA - Annual Accounts 14 January 1988
363 - Annual Return 04 December 1986
363 - Annual Return 04 December 1986
363 - Annual Return 04 December 1986
363 - Annual Return 04 December 1986
AA - Annual Accounts 20 November 1986
AA - Annual Accounts 20 November 1986
AA - Annual Accounts 02 December 1982

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.